Tag: fraud
EFCC detains ex-Women Affairs Minister, Tallen over N2bn fraud
The immediate past Minister of Women Affairs and Social Development, Mrs Pauline…
ShalliPopi, 31 others arrested over alleged internet fraud
The Economic and Financial Crimes Commission has arrested a popular Tiktok musician,…
Matawalle under probe over N70bn fraud, says EFCC
…says ex-power minister, Mamman still in custody The Economic and Financial Crimes…
EFCC arraigns prof, firms for alleged N1.4bn fraud
The Economic and Financial Crimes Commission has arraigned a Professor, Uche…